Compliance Manager

3S group; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading insurance firm in Dubai is seeking a Compliance Manager to ensure adherence to CBUAE regulations and internal controls. Responsibilities include regulatory compliance and internal audits, alongside providing training and coordinating with departments. The ideal candidate has 5–7 years of experience in compliance within UAE's financial services. This full-time role offers a competitive salary and professional growth opportunities.

Benefits

Competitive salary and benefits

Support for professional growth and certifications

Opportunity to lead a core function

Qualifications

• 5–7 years’ experience in compliance, ideally in UAE insurance or financial services.
• Strong understanding of CBUAE guidelines and AML/CFT practices.
• Detail-oriented and analytical.

Responsibilities

• Implement and maintain compliance policies aligned with CBUAE requirements.
• Monitor regulatory updates and adjust internal procedures.
• Oversee AML/CFT compliance and client onboarding.

Skills

Regulatory compliance

Internal audits

AML/CFT oversight

Cross-functional communication

Education

Bachelor’s in Law or Finance

AML certification

Job description

Role Summary

We are seeking a Compliance Manager to ensure our adherence to CBUAE regulations and internal controls. The role involves regulatory compliance, internal audits, AML/CFT oversight, staff training, and timely reporting.

Responsibilities

• Implement and maintain compliance policies aligned with CBUAE requirements.
• Monitor regulatory updates and adjust internal procedures accordingly.
• Oversee AML/CFT compliance, client onboarding, and suspicious activity monitoring.
• Conduct periodic audits and submit required reports to the CBUAE.
• Provide compliance training and ensure staff adherence to policies.
• Coordinate with departments and external regulators on compliance matters.

Qualifications & Skills

• Bachelor’s in Law, Finance, or related field; AML certification preferred.
• 5–7 years’ experience in compliance, ideally in UAE insurance or financial services.
• Strong understanding of CBUAE guidelines, AML/CFT practices, and insurance operations.
• Detail-oriented, analytical, and effective in cross-functional communication.

What We Offer

• Competitive salary and benefits.
• Support for professional growth and certifications.
• Opportunity to lead a core function in a regulated insurance firm.
• Job Type: Full-time